The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Tomaru, Akihiko
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 2
    Thiele, Chris
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Tanimura, Itaru
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 4
    Richter, Anton
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ now
    OF - director → CIF 0
  • 5
    Akasaka Intercity 10th Floor, 1-11-44 Akasaka, Minato-ku, Tokyo 107-0052, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Elkington, Henry Scott
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2015-12-10 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Williams, Sarah Jane
    Private Equity born in July 1975
    Individual (45 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    Bradley, Christopher
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-12-10 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Gieskes, Henricus Theodorus Johan Engelbert
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Cooper-evans, Alexander Christopher
    Private Equity born in April 1971
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - director → CIF 0
  • 6
    Fortescue, Alexander Jan
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    OF - director → CIF 0
parent relation
Company in focus

M3 MEDICAL HOLDINGS LTD

Previous name
AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M3 MEDICAL HOLDINGS LTD
    Info
    AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
    Registered number 09912022
    One, Valentine Place, London SE1 8QH
    Private Limited Company incorporated on 2015-12-10 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • M3 MEDICAL HOLDINGS LTD
    S
    Registered number missing
    101, Park Drive, Milton, Abingdon, England, OX14 4RY
    Private Limited Company
    CIF 1
  • M3 MEDICAL HOLDINGS LTD
    S
    Registered number 09912022
    101, Park Drive, Milton, Abingdon, England, OX14 4RY
    Private Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BERDROOT DEVELOPMENTS LIMITED - 2023-08-07
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    672,371 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04
    HOME DIGITAL HOLDINGS LTD - 2018-07-30
    One, Valentine Place, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Floors 6 & 7 3, Moorgate Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MEDICA EMEA (HOLDCO) LIMITED - 2018-04-05
    One, Valentine Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.